Apeks

webpage_under_construction_0.webp
SCAM WEBSITE LINKS:
SCAM EMAIL ADDRESSES:
SCAM PHONE NUMBERS:

n/a

SCAM REPRESENTATIVES:

Sales & Marketing Department: Mr. Armen

SCAM COMPANY DOCUMENTS:
GENERAL COMMENTS:

The company is registered for the construction of residential and non-residential buildings. Scammers use this company name with fake contacts and pretend to represent Russian sellers and refineries.

ADDITIONAL INFORMATION:
  • APEKS LLC

  • ООО "АПЕКС"

  • INN/ИНН 7725809271

DUE DILIGENCE REPORT: